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Lab Medicine 1

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    Laboratory medicine Bellelli

    Informations :

    Antonio. Angeloni course coordinatore

    Prof Bellelli

    biochimica.bio.uniroma1.it/didattica

    at the end of the first semester : you can take or not

    at the end of the second semester : you must take (if you pass the first one, you pass only

    half)

    Laboratory medicine, help you to establish diagnosis

    There is no biochemistry proper its a special part of biochemistry

    Chap : Statistical basis of diagnosis

    You need nosography, its classification. You patient its in one box or other box.

    La nosographie est ladescriptionet la classification mthodique des maladies1. Elle est

    galement appele histoire de la maladie , (du grec Historia, la description ). C'est

    un lment constitutif de lanosologie.

    disease : pheochromocytoma : its a benign tumor of produce noradrenaline

    essential hypertension

    anemia : vit - B12 vitamine

    hmoglobine gene : thalassimia

    anemia auto immun reaction

    anemia bones - fibrosis, leuconemia

    There is inter individual variability and individual

    Diagnosis implies to assign a patient to a group,andrequires a nosography, i.e. a

    coherent and comprehensive classification of diseases (e.g. the ICD). It will never beoveremphasized that diagnosis is a complex process and that the recognition of the

    disease that affects the patient under study, and its correct classification, is only the first

    step. After this has been accomplished, the physician will ask why that specific patient

    succumbed to that disease, and which form that specific disease has taken in that patient:

    i.e. whichspecific and unique conditions are verified in each single case of disease.We

    may refer to these steps of the diagnostic procedure as the first (or general) and second

    (or individual) steps of diagnosis.From a historical point of view, the general perspective of

    diagnosis was initially suggested by Theophyle Laennec, strongly advocated by Robert

    Koch and finally formalized in modern terms by William Osler, the individual one byArchibald Garrod.

    1

    http://biochimica.bio.uniroma1.it/https://fr.wikipedia.org/wiki/Descriptionhttps://fr.wikipedia.org/wiki/Nosologiehttp://biochimica.bio.uniroma1.it/https://fr.wikipedia.org/wiki/Descriptionhttps://fr.wikipedia.org/wiki/Nosologie
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    Because ofinterindividual variability (genetic, clinical, epidemiological) both steps of

    diagnosis are based on statistics: we infer something on a single patient because we can

    assign its case to a group and we know something on the group because of our previous

    experience. Thusnot only the general diagnosis, but also the individual one is based on

    statistical reasoning. In what follows, we shall go through some basic concepts of statistics

    that have been largely dealt with in other courses.

    I - Health and disease

    Health is desirable condition of the organism.

    Not confond to normality

    Normality its just for young peoples with reference of each sexe and ages

    Diagnosing a disease in a patient implies that the physician hasat least an intuitive

    concept of health and disease; unfortunately a precise definition of these terms is

    surprisingly difficult. I shall give here only some schematic considerations; the student may

    want to consult specialized treatises (e.g. E.A. Murphy, The Logic of Medicine or G.

    Canguilhem, Le Normal et le Pathologique).

    Health has been defined as "the silence of the organism" or "the desirable condition of theorganism".These definitions may be made more explicit by defininghealth as the condition

    of absence of suffering (absence of symptoms), long life expectancy (good prognosis), and

    ability to pursue one's interests and duties (adequate functioning).

    Suffering (presence of symptoms), short life expectancy (poor prognosis) or inability to

    cope with one's necessities and pleasure (poor functioning), by contrast, are indicative of

    the presence of a disease.

    Not all these conditions should be present in every instance of disease:e.g. common cold

    is a disease that causes symptoms and reduces functioning but has good prognosis;

    preclinical gastric cancer is a disease that has a very poor prognosis, but it causes no

    symptoms and is compatible with full functioning (until it becomes clinically evident).

    Some diseases are acute and the patient experiences a sudden decrease of his or her well

    being; other are long standing or congenital (present at birth). In the case of acute

    diseases, thepatient is aware of the existence of a state of health and wants it to be

    restored; in the other cases often there is no previous healthy state to be restored, but

    some improvement may be obtained.

    Subjective symptoms : the patient is aware from this symptoms

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    Objective symptoms : patient not complained for, but you can see

    eg : patient complained a fatigue, he cant walk as he wants to, I listen to his chest (not

    normal sound) maybe respiratory disfunction = objective symptoms

    urine, blood, spinal fluid

    laboratory measure some parameters and you will evaluate the conditions with the

    measured values of the normality

    experimental value ; so its not the true value, there is an experimental errors

    2 different :

    random of measure its a fluctuation

    systematic errors, its because of your instruments

    every instruments have a calibration to zero for a systematics errors

    you need to know if its a problems with the patient, or because of the errors

    Distribution parameters on populations

    standart deviation in population.

    Experimental error, very small

    Patient between blue and red : in the middle no way to know if its seek or healthy

    if you have a treatment, you can treat him = if its red, it will be better and be blue,if its blue already the treatments dont have any effects

    You will have multiple diagnoses, but you want one its depend if children, adults

    Since the possible reasons of departure from the healthy state are numerous and

    different from each other, several conditions fulfill the above definition of disease. A very

    relevant dichotomy is the following: there are diseases that are sharply separated from

    health, however blurred and uncertain their diagnosis may be, and diseases that are more

    or less continuous with health.Examples of diseases that are sharply separated from

    health are those due to genetic or to infectious causes: there may be no doubt that a

    patient suffering of Down syndrome or hemophylia or tuberculosis has a disease and

    belongs to a group different from that of healthy people.We may have diagnostic doubts,

    e.g. a culture of the sputum resulted negative for Mycobacteria; but we have no doubts that

    a group of patients suffering from M. tuberculosis infection is "different", in the sense

    defined above, from a matched group of healthy individuals.

    Examples of diseases that are not sharply separated from health include arterial

    hypertension, atherosclerosis, many cases of hypercholesterolemia, etc.

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    A patient suffering of one of these conditions is not, or may not be, a member of a

    population different from that of healthy people:e.g. everybody has minor atheromatous

    plaques and disease is a matter of relative severity of a widespread condition.It is

    reasonable to define the former type of disease a qualitative deviation from health, the

    latter a quantitative deviation.

    The above reasoning has relevant consequences on diagnosis. If we suspect that our

    patient has a sharply defined disease,diagnosis is an act of categorization: we must

    decide whether he or she is a member of the healthy or of the sick population. On the

    contrary, if we suspect that our patient has a disease that is continuous with the healthy

    condition, diagnosis is a matter of assessing the gravity of his or her condition.

    Health is often confused with normality. The wordnormality indicates an event that

    obeys a rule (norm); in medicine the rule is statistical and normal is used as a synonimous

    of "frequent" or "common".In quantitative terms, when applicable,normal means "within

    two S.D. from the mean value of the parameter under consideration" and includes 95% of

    the population(if the parameter is distributed as a Gaussian).

    Normality in medicine is a very crude concept, useful for the physician who wants to know

    whether his or her patient requires further investigation, but nothing more.The reason why

    normal can be confused with healthy is simply that because of our evolutionary history, the

    desirable physical condition of the organism (i.e. health) is also fit, favoured by natural

    selection, and hence common. One should be aware of this concept, however, because of

    a very basic reason. Natural selection favors individuals who produce healthy, fertile and

    numerous children and does not care of what happens past the fertile age of life:conditions that cause suffering and death in advanced ageare not selected against. Thus,

    atherosclerosis is extremely frequent in humans above forty (somewhat later in women

    than in men), as are atherosclerosis-related diseases (arterial hypertension, ischemic

    parenchimal damage and so on): this is an example of a condition that is statistically

    "normal" and yet pathological.

    II - Distributions:experimental error, homogeneous populations, heterogeneous

    populations

    experimental value ; so its not the true value, there is an experimental errors

    2 different :

    random of measure its a fluctuation

    systematic errors, its because of your instruments

    you need to know if its a problems with the patient, or because of the errors

    Theexperimental error is defined as the difference between the result of a measurement

    and the actual value of the parameter in reality(which we should presume to be knownotherwise). There are two types of experimental error,random and systematic. The

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    random error is the difference one observes when a measurement of the same, unvarying,

    object is repeated several times:e.g. if we measure the weight or height of a patient, we

    obtain a series of values very close, yet not exactly equal, to each other.

    The systematic error is usually due to incorrect calibration and regulation of the instrument

    and causes the measured values to be systematically different by some (small) amount

    from the actual value:e.g. if we measure the weight of a patient using a balance that has

    not been zeroed correctly, we obtain a series of systematically deviated measurements.A

    measurement which has small random errors has precision; one which has small

    systematic errors has accuracy.

    Fig.1: Errors of measure. The "true" value of the parameter (which we suppose known) is

    indicated by the red line. The green curve shows the distribution of the measurements

    obtained by an accurate instrument with low precision (the mean coincides with the truevalue but the random error is large). The blue curve shows the distribution of the

    measurements obtained by aprecise but inaccurate instrument (the mean does not

    coincide with the true value but the random error is small).

    Random errors are easier to detect than systematic ones: they usuallyhave a gaussian

    distribution, in which values closer to the mean are more frequent than values far from the

    mean.By contrast they are more difficult to explain and to prevent than systematic ones.

    Why do random errors exist at all? They have multiple subtle causes,e.g. an instrument

    that is operated by electrical power may give slightly different measurements of the same

    sample due to slight voltage fluctuation in the power line.There is no way and usually no

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    need to eliminate random errors (provided that they are small): theonly sensible thing to

    do is to repeat the measurement several times and assume the average of the

    measurements as the best estimate of the true value of the parameter.

    It is important to recall that the Gaussian (or bell-shaped) curve is described by two

    parameters: the mean, which defines the position of its maximum and the variance (s2)

    which defines its width. The variance is defined as:

    s2 = (Xi - mean)2 / (n-1)

    where Xi is measurement i, and n the total number of measurements.

    Mean is obviously: (Xi) / n.

    Systematic errors aredifficult to detect(how can we know the "actual value" of the

    measured parameter if not through another measurement?),but easier than random errors

    to explain and to correct, since they usually result from incorrect instrumental setup.

    Theonly sensible way to detect a systematic error is to compare the readings of two (or

    more) different instruments or two (or more) different methods to measure the same

    parameter.E.g. we may measure the weight of a sample using two different balances; the

    measurements must be repeated several times on each instrument and averaged to take

    care of random errors;if the average of the measurements obtained from the first

    instrument differs significantly from the average of the measurements obtained from the

    second instrument then either (or both) of them has a systematic error. It is important to

    eliminate or to minimize systematic errors: this can be obtained by proper calibration of the

    instruments using standard samples.To estimatethe systematic error of a clinical test is not an easy task.In some casesit can

    be done by preparing an artificial sample, using the most accurate and precise instruments

    in our laboratory and submitting it to the standard analysis.E.g. if we measure blood

    electrolytes using potentiometric methods, we can prepare a solution of the desired ion or

    salt at known concentration by weight (the balance is the most precise and reliable

    instrument in the lab), and submit it to the same potentiometric measure as our blood

    samples. We can also add the desired ion to the blood sample (by weighting appropriate

    amounts of a suitable salt) and measure its concentration (so called internal standard).

    Given the importance of this matter, all clinical instruments are frequently tested again

    known standards in order to check for random and systematic errors. An important point is

    the following:the relevance of systematic errors is minimized if the laboratory provides its

    own experimentally determined estimates of the "normal" range of the clinical parameters it

    measures (very few clinical laboratories do so).The reason is that the significance of

    clinical parameters is judged by comparison with their "normal" range and if both the

    parameter and its range are shifted in the same direction by a common systematic error,

    the significance of the measurement is not influenced by the error.

    If we measure a clinical parameter in a homogeneous human population we usually find

    that its values are distributed, so that it has an average value (the mean) and values close

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    to the mean are more frequent than values far from it. A plot of the frequency versus the

    parameter value (grouped in discrete classes of equal amplitude) yields a bell shaped

    (Gaussian) curve. The width of the Gaussian curve is determined by the variance of the

    parameter (or its square root, the standard deviation). A good example is the Intelligence

    Quotient, IQ, that in the healthy population has mean=100 and Standard Deviation=15

    (see the blue curve in the figure below):

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    Fig.2: Gaussian distributions

    Patient between blue and red : in the middle no way to know if its seek or healthy

    if you have a treatment, you can treat him = if its red, it will be better and be blue,if its blue already the treatments dont have any effects

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    It is important to state that "healthy" in this context means that the members of the sample

    have no diagnosis for a disease affecting the measured parameter. Since the parameter is

    distributed, and has not the same value for all members of the population (or of the group

    studied) only approximately 95% of its members fall in the interval (mean - 2 S.D.) - (mean

    + 2 S.D.).

    Given that both the random error of the measurement and the distribution of the parameter

    in the population are Gaussian-shaped, and are simultaneously present in our sample of

    measurements, how can we distinguish between the two? We can estimate the variance of

    the the measurement (i.e. the amplitude of its random error) by repeating the

    measurement several times on the same individual(s), and comparing it with the variance

    of the population. As a general rule, the variance of the measurement in the population is

    much greater than the that of the measurement on the same individual, and when dealing

    with the variance of the population, we can often neglect the random error of the

    measurement. The opposite case, i.e. that the variance of the population is as large as the

    variance of the measurement (it can never be smaller), is very uncommon and either

    indicates that the population is made up of identical members or that our instrument is too

    gross to detect the differences that are present.

    Why are clinical parameters distributed, rather than identical? Several factors co-

    operate to this phenomenon: genetic heterogeneity of the population; environmental

    causes; clinical history and the effect of previous diseases of each individual; etc. It is an

    interesting question whether randomness may also result from purely probabilistic

    (stochastic) effects: this has been proven in some cases (e.g. situs viscerum inversus).

    The case of heterogeneous populations is somewhat more complex. Suppose that we test

    a random sample of people from the healthy population and a random sample with the

    same number of people from a different population, having a specific diagnosis. We end

    up with two Gaussian distributions with different mean and S.D. (blue and red curve in the

    figure above). If the two samples are mixed, the end result wil be a bimodal distribution,

    made up by the sum of two independent Gaussian curves (green curve, shifted vertically

    by 5 points to avoid superposition with the other two). E.g. in the figure above the blue

    curve may refer to the distribution of the IQ in a sample of 10,000 healthy people and the

    red curve to the distribution of the IQ in a sample of 10,000 people carrying the Down

    syndrome. Notice that in this example the diagnosis from the karyotype is easy and very

    accurate: thus we have no doubts in the assignement of each individual to his or her

    group.

    If we test a random sample from the human population, we shall include healthy and ill

    people according to the prevalence of each disease present in the population; and since ill

    people are usually much rarer than healthy, the distribution of the measured parameter will

    be again bimodal or multimodal, but the Gaussian curve corresponding to the healthy

    population will dominate the picture: e.g. the prevalence of all genetic defects leading to a

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    mean IQ value of 50 or less is approximately 1% of the total population (see the red and

    blue curves in the picture below).

    Fig.3: Gaussian distributions for populations of unequal amplitude

    It will be noticed that in the above discussion of homogeneous and heterogeneous

    populations, the problem of the experimental error in the measurements has been

    neglected: i.e. we have assumed that the random error is much smaller than the variance

    of the population and have taken the parameter values obtained from the clinical laboratory

    as precisely corresponding to the actual values in the patient. This assumption is usually

    safe: the experimental errors in the measurements are small with respect to the variability

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    of the population.E.g. most measurements of concentration of blood solutes are accurate

    to within 2-3% of the actual value and when we say that the glycemia of a patient is 80

    g/dL our confidence interval is in the order of 77-83 g/dL. However, not all clinical

    parameters have the same accuracy and we must be aware of possible errors in their

    measurement.

    Two conditions are special and require specific mention i.e.: (i) measurements that affect

    the value of the parameter of interest and (ii) the presence of confounding or interfering

    variables.

    An example of ameasurement that affects the parameter being measured is the recording

    of the blood pressure.In some individuals, the act of measuring the blood pressure causes

    psychological stress, and this in turn causes an autonomous response that increases the

    blood pressure (so called white coat hypertension).In this case we cannot resolve random

    and systematic errors of the measurement nor can we obtain a reliable estimate of the

    "normal" blood pressure of the patient.The best way to operate is to find a procedure that

    minimizes this effect(e.g. we can instruct the patient to measure his or her blood pressure

    by himself, using an automated recorder).

    Confusing variables produce a signal indistinguishable from the variable of interest.

    E.g. the gravimetric measurement of oxalic acid in the urine is easily achieved by adding

    calcium chloride, allowing calcium oxalate to precipitate and weighting the desiccated

    precipitate on a balance.This method is precise but if the urine contains any other anion

    whose calcium salt precipitates as well (e.g. phosphate) this will be confused with oxalate

    and will cause the amount of the latter to be overestimated. The presence of confusing

    variables should be carefully searched for, since they cause a systematic error difficult todetect; hopefully each test has a known and finite number of potential confusing variables

    (in some cases zero).

    Some of the clinical parameters of a disease that is sharply distinguishable from the health

    condition will present a bimodal distribution in the general population: i.e. they will

    distribute in a (larger) Gaussian for the healthy group and a different (smaller) Gaussian for

    the sick group, even though some conditions (e.g. relative numerosities of the two groups)

    may mask the bimodality (Fig.3, above). In the case of diseases which are not sharply

    distinguished from the health condition, the distribution of the clinical parameters in the

    population is Gaussian and unimodal, and the disease group is identified as a "tail" of the

    distribution. An interesting example is that of arterial hypertension, that may be essential

    (i.e. idipathic, its cause being unknown), or may be due to some identified cause (e.g.

    pheochromocytoma). The corresponding distributions being as in Fig.4:

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    Fig.4: Distributions of diastolic pressure in the cases of essential hypertension and

    pheochromocytoma

    How strong is the distinction between qualitative (i.e. sharply distinguished) and

    quantitative (i.e. continuous) deviations from the condition of health? Not very much.

    Indeed given that a quantitative deviation from health like essential hypertension has

    genetic and environmental factors, one may imagine that in the future we shall be able to

    identify precise causes and transform it into one or more sharply demarcated disease(s).

    III - Certain and probable diagnoses

    Up to now we have considered the possible distributions of a measurable physiological

    parameter in the healthy, ill and mixed population, under the assumption that diagnosis

    could be made with certainty independently of our measurement. This is rarely the case:

    most often the parameter is a clue to the diagnosis, and we have to evaluate its clinical

    significance.

    Before going further, let us distinguish diagnoses that are (almost) certain from diagnoses

    that are only probable.Some diseases are defined precisely enough to allow the physician

    to establish a diagnosis that is absolutely unequivocal.

    This is the case of most genetic diseases,e.g. the Down syndrome of the above example;

    of most infectious diseases, in which the presence of the causing agent can be

    demonstrated with certainty; of cancers, that can be ascertained bioptically; etc.

    In these cases the physiological parameters we measure give an indication for a definitive

    test, whose result confirms the diagnosis.

    There are diseases in which an absolute diagnosis is impossibleor at least not always

    possible. In generalthese diseases have no unequivocal histological or genetic marker

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    (e.g. this is the case for most psychiatric diseases); moreover theircause is often unknown

    and several factors may cooperate; finally their gravity and prognosis may be highly

    variable (e.g. arterial hypertension). Even diseases which admit a certain and unequivocal

    diagnosis may under many instances be subject to uncertainty diagnosis:e.g. a cancer

    marker may be present in the blood of our patient but the tumor may be too small to be

    found and subjected to biopsy.

    In all these caseswe formulate a probability diagnosis, i.e. we try to assess how likely it is

    that the patient is affected by a specific disease.Probability in this case estimates how

    confident we are in our diagnosis: the uncertainty lies in physician, not in the body of the

    patient; and we may increase our confidence by carrying out further tests.

    IV - Multiples diagnoses

    In somecases the patient suffers of more than a single disease and we must establish

    multiple diagnoses. Since the incidence of acute diseases is usually quite low and theirduration is short, the coexistence in the same patient of two acute diseases independent of

    each other is an uncommon occurrence. By contrast the coexistence of two unrelated

    diseases one chronic, the other acute or both chronic is not infrequent, especially in the

    elder.

    If we think that the patient suffers of two diseases at the same time, it is also important to

    establish whether or not they are correlated to each other:e.g. an acute episode of

    measles may cause the relapse of a previously silent tuberculosis. This is due to the

    temporary immunodeficiency due to measles that reduces the defences against the

    colonies of Mycobacterium tuberculosis already present in the lung or elsewhere in thebody.

    V - Distributions in relation to diseases

    As a general rule, when a disease admits an unequivocal diagnosis, its characteristic

    parameters exhibit a bimodal or multimodal distribution in the population, or, to be more

    rigorous, the human population is made up of a healthy and a hill subpopulation, each with

    its normal distribution of physiological parameters. The science philosopherGeorges

    Canguilhemsummarized this condition with the following definition:"there is a norm for

    health and one for (each) disease; and the two norms differ from each other".In these

    cases the physician uses the clinical parameters to assign his patient to its characteristic

    subpopulation. In the classical view of medicine, as championed by the great physician

    William Osler, this assignment is the diagnosis. If and when a certainty diagnosis can be

    made, the two gaussians that represent the relevant diagnostic parameter in the healthy

    and ill groups are well separated from each other, with minimal or absent superposition:

    e.g. all patients suffering of Down syndrome have a trisomy of chromosome 21, at least a

    partial one; whereas all healthy people have no trisomy.Diseases that only admit a probability diagnosis may take two very different forms:

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    (i) the relevant clinical parameter(s) have a bimodal distribution in the population, but the

    separation between the ill and healthy groups is incomplete (see the figures above); or

    (ii) the relevant clinical parameter(s) have a monomodal, Gaussian distribution and the

    disease affects those individuals who present extreme values. An example of this condition

    is hypercholesterolemia.

    The former condition is more frequent.

    VI - Bayesian statistics

    The most common condition faced by the clinician is the following:the patient presents

    some clinical parameters which are far from the mean value of the population, yet

    compatible with both illness and health (absence of a specific diagnosis).Is a diagnosis

    justified in his or her case? The answer to this question is a matter of probability and relies

    on the theory developed by the british mathematician Thomas Bayes (1702-1786).

    The textbook example of Bayes formula is the following:we have two boxes, each

    containing 100 balls.

    Box 1 contains 90 white and 10 red balls; box 2 contains 10 white and 90 red balls. One

    ball is picked up; how likely is it to come from box 1?

    This is the a priori probability and in the present case equals 50%, given that the two boxes

    contain the same number of balls and each has the same probability of being picked up.

    If we are told that the ball is red, can we refine our estimate? T

    he answer is yes: since the ball is red, we ignore from our calculation all the white ones,

    and there are only 10% probability that the ball comes from box 1: this is because thesystem contains only 100 red balls, 10 in box 1 and 90 in box 2. Our new estimate is the ex

    post or post test probability. Often, we can add more tests and refine our estimate further.

    How does this example compare with medicine? Imagine to be the only physician on an

    island inhabited by 200 people, half of whom suffer of malaria.

    90% of the people suffering of malaria have recurrent fever;

    10% have not (these are the atypical cases of malaria: malignant, blackwater fever,

    cerebral).

    Among the people who do not have malaria only 10% have recurrent fever (e.g. because

    of infection from Borrelia recurrentis).

    A patient comes to your ward: how likely he is to have malaria?

    The answer is the a priori probability: 50%.

    He refers recurrent fever: how does your estimate change? The answer is the post test

    probability: 90%.

    A comparison between the two examples is as follows:

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    Box 1

    contains 100 balls

    90 white

    10 red

    Group of malaria-free

    is made up of 100 people

    90 refer no recurrent fever (true neg.)

    10 refer recurrent fever (false pos.)

    Box 2

    contains 100 balls

    10 white

    90 red

    Group of malaria-sick

    is made up of 100 people

    10 refer no recurrent fever (false neg.)

    90 refer recurrent fever (true pos.)

    ex : i meet a person (an italian in roma) and i want to guess how likely to be live in roma

    rome population / italian population

    and we have short conversation, he have roman accent

    rome with roman accent / rome population

    Box 1 contains 100 balls, 90 white and 10 red

    Box 2 contains 100 balls, 10 white and 90 red

    Pre test : if i show you a ball, if this from box 1 or 2 - 50 % from box 1 or 2

    Post test : if we say you the balls is red - 90 % from box 2

    Tropical island

    Group of malaria free mountains side (box 1), 90 % refer no recurrent fever and 10 % refer

    recurrent fever (due to others disease)

    Groupe of malaria sick on the cost (box 2), 10 % refer no recurrent fever (if you have 2

    infections), 90 % refer recurrent fever

    Pre test : numerical ratio of 2 box : how many malaria patient are in the population

    Post test : symptoms and group : recurrent fever on the population

    Group of malaria free - 90 %

    Groupe of malaria sick - 10 %

    recurrent fever will be a major in malaria sick, but in minority in malaria free (but it will be

    consistance because of the population of malaria free)

    Let's now consider a statistically more plausible, but still intuitive example: suppose that a

    patient has an IQ of 55 and that the distribution of the IQ in the population is described by

    the green curve in Fig.2: this patient might be an uncommon healthy individual or may

    suffer of some specific disease. How can we decide? We have a population of 10,100

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    individuals belonging to two groups, one of which hosts 10,000 healthy individuals, the

    other is composed by 100 people suffering of some specific disease affecting the IQ. 9,950

    people from the healthy group have IQ>55, and only 50 people of this group have IQ55 and 80 have IQ

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    Fig.3: Position of the patient's score at test

    Clearly, our example leaves something to be desired: indeed we arbitrarily divided our

    population and its groups according to the rule of thumb IQ

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    below the threshold; in other cases (e.g. bilirubin concentration in the blood) the presence

    of illness is more likely if the parameter value is above the threshold.

    As evident from Fig.3 any threshold value will include members from the healthy group

    and/or exclude members of the disease group.E.g. suppose that we take IQ=55 as a

    sensible threshold, implying that any individual with IQ55, who will

    not be further studied and thus will not be diagnosed, and 0.05% of the members of the

    healthy group, for whom a diagnosis will be uselessly searched for.

    In the clinical jargon we call positive (i.e. potentially ill) all values falling on the

    "unexpected" side of the chosen threshold (e.g. IQ

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    Fig.4: Positive and negative test results

    The existence offalse positives and false negatives is obviously unpleasant: medicine

    would be simpler if we could eliminate these and unequivocally associate positive to illness

    and negative to health.This occurs in the cases described above of certainty diagnoses,

    and depends on a negligible or absent overlapping of the gaussian distribution of clinical

    parameter values' in the healthy and disease groups. In all other condition, however false

    positives and false negatives occur. By accurately deciding the threshold value we can

    reduce and even abolish either false result, but at the expense of an increase of the

    frequency of the other false result.E.g. in the case of the IQ we can minimize the

    frequency of false negatives by increasing the threshold to IQ=80, but such a high

    threshold will cause a high frequency of false positives(refer to Figs.3 and 4).

    VIII - Sensitivity and specificity of test

    Each clinical test should be evaluated for its diagnostic significance, keeping in to account

    its ability to discriminate health and disease. Unfortunately, even if we knew exactly how

    reliable our tests are, a correct evaluation of their results also requires information about

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    the incidence and prevalence of the disease we are looking for in the population. The test

    characteristics we consider are:

    Accuracy = (true positives + true negatives) / total number of measurements.

    Predictive Value (precision) = true positives / (true positives + false positives)

    Negative Predictive Value = true negatives / (true negatives + false negatives)

    Sensitivity = true positives / sick individuals tested = true positives / (true positives

    + false negatives)

    Specificity = true negatives / healthy individuals tested = true negatives / (true

    negatives + false positives)

    These characteristics are not independent from each other:e.g. sensitivity and specificity

    depend on the same threshold, thus one cannot increase the one without decreasing the

    other. More refined correlations may be written down if one knows the prevalence of the

    disease in the population:

    Prevalence = number of sick individuals / total population

    E.g. accuracy estimates how often the test yields a true result, be it positive or negative,

    and, if the entire population (or a large random sample) has been tested, bears the

    following relation to specificity and sensitivity:

    Accuracy = sensitivity x prevalence + specificity x (1-prevalence)

    The above formula demonstrates that, when the entire population is tested, prevalence has

    a large effect on accuracy. This depends on the obvious fact that the gorups of ill and

    healthy people usually differ greatly in numerosity (see above). To compensate for this

    effect, we define the balanced accuracy, i.e. the accuracy the test would have if theprevalence of the disease were 0.5:

    Balanced Accuracy = (sensitivity + specificity) / 2

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